Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 17 September 2026
- Open until
- 16 December 2026
- Employment type
- Full-time
- Location
- United Arab Emirates — Dubai
Overview
A confidential payments/fintech operation is looking for a merchant onboarding specialist to manage business verification and operational readiness for new customers. The role sits at the intersection of commercial onboarding and compliance controls.
Requirements
- 2–4 years in merchant onboarding, KYB, operations compliance or a related payments/banking role.
- Experience reviewing corporate and beneficial-ownership documentation.
- English and Arabic proficiency.
- UAE/GCC market knowledge is useful.
- Education requirement: not stated.
Responsibilities
- Collect and review merchant company and ownership documentation.
- Perform KYB checks and support UBO verification.
- Coordinate onboarding cases with compliance and commercial stakeholders.
- Maintain clear records and help move complete merchant files toward activation.
Conditions
- Full-time Dubai role. No remote or relocation arrangement is stated in the source.
- Working schedule: full-time, exact hours not stated.